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Nom

Legal & General Senior Living Limited
Adresse
One
Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10876140 Show on Companies House
Statut de Société actif
Fondé20 juillet 2017
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Legal & General Homes Holdings Limited Status: Active Notified: 16/07/2018 Companies House Number: 09910062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Capital Investments Limited Status: Ceased Notified: 20/07/2017 Ceased: 16/07/2018 Companies House Number: 08428232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 20/07/2017 Role: Secretary Nationality: Other
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: (finance) Acting Head Of Finance Housing Role: Director Country of Residence: United Kingdom Nationality: British
    Rosewall, Benjamin John London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (10)

    gb-flag Senior Living (Chandlers FOR D) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Chandlers Ford) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Chandlers Ford) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Edenbridge) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Hemel Hempste AD) Limited Status: Active Notified: 26/10/2022 Companies House Number: 14443887 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Walkern) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478673 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Walkern) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478673 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Senior Living Medici Limited Status: Active Notified: 03/08/2021 Companies House Number: 11056124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ECV Partnerships Tattenhall Limited Status: Ceased Notified: 03/08/2017 Ceased: 06/09/2018 Companies House Number: 09192246 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LGC Overseas Holdco Limited Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Companies House Number: 13523156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •